Bengaluru, Karnataka — The Enforcement Directorate (ED) has arrested Karnataka Congress MLA Satish Krishna Sail, 59, in connection with a money laundering case tied to the illegal export of iron …
Tag:
illegal mining
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Drug TraffickingDrugs
Police Constable J. Bharimal Arrested for Brown Sugar Peddling in Naypalli
by Ananya MehtaIn a shocking incident, police constable J. Bharimal, currently posted in Police Reserve, was arrested on Wednesday evening for allegedly peddling brown sugar under the jurisdiction of Naypalli police station. …
by Ananya Mehta -
ILORIN, Nigeria — Justice Abimbola Awogboro of the Federal High Court, Ilorin, has convicted and sentenced multiple individuals for crimes ranging from illegal possession of solid minerals to internet fraud. …
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MEDELLIN, Colombia – Authorities have arrested Miguel Antonio Rodríguez Díaz, alias “Cuchillo,” in downtown Medellin, Colombia, for his alleged role in the murder of 13 kidnapped workers at a gold …
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Western Region, Ghana — The Western Central Regional Police Command has ramped up its operations against criminal activity, recording three major arrests in April 2025 related to vehicle theft, armed …
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Punjab’s Cyber Crime Division arrested Gaurav Kumar from Kharar for operating a fake website impersonating the Punjab government’s Mining Department. The fraudulent website, “minesgeologypunjab.in,” replicated the official site to generate …
by Ananya Mehta -
Government scam
Assistant Sub-Inspector Malkit Beniwal Arrested in Illegal Mining Case
by Ananya MehtaThe Special Investigation Team (SIT) arrested Assistant Sub-Inspector (ASI) Malkit Beniwal in connection with an illegal mining case in Panchkula. Beniwal, stationed at the Barwala police post, is implicated in …
by Ananya Mehta -
Following strictures from the Punjab and Haryana High Court, the Panchkula Police took swift action and arrested two police officers involved in a large-scale mining scam. The scam, which came …
by Ananya Mehta -
In Ghana, police have arrested Oliver Barker-Vormawor and 44 other protesters during a demonstration in Accra against illegal gold mining, commonly known as galamsey. The protest, organized by the group …
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By Ayorinde Oluokun/Abuja Five Chinese nationals—Zhon Qinping, Li Yi, Xie Bin, Chen Mou Zhou, and Chen Zeng—have been arrested by the Economic and Financial Crimes Commission (EFCC) for their alleged …
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